Buk23 Limited

SC758698

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 ALBANY STREET, EDINBURGH, EH1 3QB

Incorporated 13/02/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr Matthew Thomas Clayton

director · Since 18/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 49 other boards

Ms Katrina Lorraine Cross

director · Since 18/12/2024

DIRECTOR

BRITISH · WALES · Age 53

Also on 3 other boards

Ms Monika Lidia Paplaczyk

director · Since 18/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 31 other boards

Persons with Significant Control

Whitelaw Brae Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Deanery Road, Bristol, England, BS1 5AS

Reg: 16107788 · Companies House · Private Company Limited By Shares

Notified 18/12/2024

Former PSCs

Baywa R.E. Uk Limited

Ceased 18/12/2024

Charges2 outstanding

Charge

outstanding

SECURED FIXED INCOME PLC AS SECURITY TRUSTEE

Created 19/12/2025Registered 23/12/2025

Charge

outstanding

SECURED FIXED INCOME PLC AS SECURITY TRUSTEE

Created 19/12/2025Registered 19/12/2025